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Company Name: QUAY CHARTERS LIMITED

Company Type:

Limited Company

Company No:

04318397

Company Address:

QUAY CHARTERS LIMITED
15 Grafton Road
WORTHING
BN11 1QP


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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QUAY CHARTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
353a - Register of members in non-legible form27/07/2000353a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
MISC - Miscellaneous document09/06/2003MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Miscellaneous document21/11/1995MISC
Decrease in nominal capital - written resolution06/01/1999WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
386 - Notice of passing of resolution removing an auditor08/08/2004386
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Notice of appointment of directors or secretaries21/01/2006288a
363s - Annual Return23/04/2001363s
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
3.10 - Administrative Receiver's report16/09/20053.10
Application by a public company for re-registration as a private company22/12/200553
363b - Annual Return04/06/2003363b
AUDS - Auditor's statement12/01/2004AUDS
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
RESO4 - Increase in nominal capital24/10/1998RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
353a - Register of members in non-legible form25/06/1997353a
Exempt from appointment of auditor - special resolution22/03/2001SRES03
AUDR - Auditor's report06/04/1997AUDR
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
NEWINC - New Incorporation documents10/03/2005NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
2.7 - Administration Order01/02/19992.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O